2017

CURRENT REPORTS 2017

Only the Polish version of these documents is legally binding. The translation is provided for information only. Every effort has been made to ensure the accuracy of this publication. However, the Unima 2000 Systemy Teleinformatyczne SA does not assume any responsibility for any errors or omissions.


27.12.2017
Current Report nr 36/2017 UNIMA 2000: Signing of a significant agreement by the Issuer’s subsidiary

14.12.2017
Current Report nr 35/2017 UNIMA 2000: The selection of an entity authorized to audit financial settlements

17.11.2017
Current Report nr 34/2017 UNIMA 2000: Signing of a significant agreement by the Issuer’s subsidiary

18.10.2017 | EBI
Current Report nr 5/2017 UNIMA 2000: The scope of application of the Good Practices by UNIMA 2000 Systemy Teleinformatyczne SA

18.10.2017 | EBI
Current Report nr 4/2017 UNIMA 2000: Incidental infringements of the Good Practices

05.10.2017
Current Report nr 33/2017 UNIMA 2000: The appointment of a supervisor

04.10.2017
Current Report nr 32/2017 UNIMA 2000: Resignation from the function of a Supervisory Board Member

29.09.2017
Current Report nr 31/2017 UNIMA 2000: Annex to a significant agreement

29.09.2017
Current Report nr 30/2017 UNIMA 2000: Annex to a significant agreement

24.08.2017
Current Report nr 29/2017 UNIMA 2000: Annex to a significant agreement

17.08.2017
Current Report nr 28/2017 UNIMA 2000: Annex to a significant agreement

07.08.2017
Current Report nr 27/2017 UNIMA 2000: Annex to a significant agreement

25.07.2017
Current Report nr 26/2017 UNIMA 2000: Annex to a significant agreement

25.07.2017
Current Report nr 25/2017 UNIMA 2000: Signing of a significant agreement

18.07.2017
Current Report nr 24/2017 UNIMA 2000: Annex to a significant agreement

12.07.2017
Current Report nr 23/2017 UNIMA 2000: Signing of a significant agreement

10.07.2017
Current Report nr 22/2017 UNIMA 2000: Annex to a significant agreement

27.06.2017 | EBI
Current Report nr 3/2017 UNIMA 2000: Incidental infringements of the Good Practices

21.06.2017
Current Report nr 21/2017 UNIMA 2000: Appointment of supervisors

21.06.2017
Current Report nr 20/2017 UNIMA 2000: The shareholders present at the General Meeting of Unima 2000 Systemy Teleinformatyczne S.A. on June 21, 2017, having at least 5% of the number of votes at the General Meeting

21.06.2017
Current Report nr 19/2017 UNIMA 2000: The payment of the dividend

21.06.2017
Current Report nr 18/2017 UNIMA 2000: Resolutions adopted by the General Meeting on June 21, 2017.

01.06.2017
Current Report nr 17/2017 UNIMA 2000: Supplement of the Ordinary General Meeting on June 21, 2017

24.05.2017
Current Report nr 16/2017 UNIMA 2000: Convening of the Ordinary General Meeting.

24.05.2017 | EBI
Current Report nr 2/2017 UNIMA 2000: Brief evaluation of the Company’s situation after the trading year 2016

24.05.2017 | EBI
Current Report nr 1/2017 UNIMA 2000: Opinion of the Supervisory Board concerning the agenda and draft resolutions at the General Meeting of the Shareholders

24.05.2017
Current Report nr 15/2017 UNIMA 2000: The selection of an entity authorized to audit financial settlements

21.04.2017

Current Report nr 14/2017 UNIMA 2000: Recommendation of the General Meeting of the Shareholders concerning the payment of the dividend

03.04.2017
Current Report nr 13/2017 UNIMA 2000: Annex to a significant agreement

16.03.2017
Current Report nr 12/2017 UNIMA 2000: Annex to a significant agreement

15.03.2017
Current Report nr 11/2017 UNIMA 2000: Signing of a significant agreement

14.03.2017
Current Report nr 10/2017 UNIMA 2000: Annex to a significant agreement

13.03.2017
Current Report nr 9/2017 UNIMA 2000: Annex to a significant agreement

10.03.2017
Current Report nr 8/2017 UNIMA 2000: Annex to a significant agreement

08.02.2017
Current Report nr 7/2017 UNIMA 2000: Annex to a significant agreement

26.01.2017
Current Report nr 6/2017 UNIMA 2000: Annex to a significant agreement

26.01.2017
Current Report nr 5/2017 UNIMA 2000: Signing of a significant agreement

26.01.2017
Current Report nr 4/2017 UNIMA 2000: Dates of publication of periodic reports in 2017

24.01.2017
Current Report nr 3/2017 UNIMA 2000: Annex to a significant agreement

18.01.2017
Current Report nr 2/2017 UNIMA 2000: Signing of a significant agreement

05.01.2017
Current Report nr 1/2017 UNIMA 2000: Annex to a significant agreement